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AMBON BROKERS LIMITED

Company number 03575050

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2001 363s Return made up to 03/06/01; full list of members
  • 363(288) ‐ Director resigned
16 Jun 2001 AA Full accounts made up to 31 March 2000
17 May 2001 288b Secretary resigned
17 May 2001 288a New secretary appointed
28 Jul 2000 363s Return made up to 03/06/00; full list of members
23 Dec 1999 AA Accounts for a small company made up to 31 March 1999
28 Sep 1999 363s Return made up to 03/06/99; full list of members
06 Aug 1999 225 Accounting reference date shortened from 30/06/99 to 31/03/99
06 Aug 1999 88(2)R Ad 10/08/98--------- £ si 98@1=98 £ ic 2/100
07 Jul 1999 288a New director appointed
07 Jul 1999 288a New director appointed
19 Oct 1998 MEM/ARTS Memorandum and Articles of Association
19 Oct 1998 288b Director resigned
19 Oct 1998 288b Secretary resigned
19 Oct 1998 288a New director appointed
19 Oct 1998 288a New secretary appointed;new director appointed
19 Aug 1998 287 Registered office changed on 19/08/98 from: 6-8 underwood street london N1 7JQ
18 Aug 1998 CERTNM Company name changed speed 7172 LIMITED\certificate issued on 19/08/98
03 Jun 1998 NEWINC Incorporation